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PARTNERSHIPS NO.1 LIMITED

Company number 05772184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2010	AP03	Appointment of Miss Claire Anne Williams as a secretary	View PDF Appointment of Miss Claire Anne Williams as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	CH01	Director's details changed for William Richard Crawford on 6 April 2010	View PDF Director's details changed for William Richard Crawford on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
29 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 01/04/09\gbp si 9745407@1=9745407\gbp ic 99850/9845257\	View PDF Ad 01/04/09\gbp si 9745407@1=9745407\gbp ic 99850/9845257\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	123	Nc inc already adjusted 01/04/09	View PDF Nc inc already adjusted 01/04/09 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ	View PDF Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	88(2)	Ad 17/03/08\gbp si 99848@1=99848\gbp ic 2/99850\	View PDF Ad 17/03/08\gbp si 99848@1=99848\gbp ic 2/99850\ - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	123	Nc inc already adjusted 17/03/08	View PDF Nc inc already adjusted 17/03/08 - link opens in a new window - 1 page (1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	288a	Director appointed william richard crawford	View PDF Director appointed william richard crawford - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
26 Mar 2008	288b	Appointment terminated director andrew wordsworth	View PDF Appointment terminated director andrew wordsworth - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed james edward hall-smith	View PDF Director appointed james edward hall-smith - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 8 pages (8 pages)

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